Manager
Current
Apr 2024 - Present
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Ravi Kumar Email & Phone Number
Manager -Fraud-Risk/Transaction monitoring@Jupiter money || Ex-SBICARDS
at
Jupiter
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Manager -Fraud-Risk/Transaction monitoring@Jupiter money || Ex-SBICARDS
Location
Gurugram, Haryana, India
Company size
Who is Ravi Kumar? Overview
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Quick answer
Ravi Kumar is listed as Manager -Fraud-Risk/Transaction monitoring@Jupiter money || Ex-SBICARDS at Jupiter, a company with 68 employees, based in Gurugram, Haryana, India. AeroLeads shows a matched LinkedIn profile for Ravi Kumar.
Ravi Kumar previously worked as Manager at Jupiter and Assistant Manager at Jupiter. Ravi Kumar holds Bachelor Of Engineering - Be, Electrical, Electronics And Communications Engineering from Oriental Institute Of Science And Technology.
Company email context
Email format at Jupiter
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Jupiter
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Profile bio
About Ravi Kumar
Organized Fraud & Risk Analyst with the investigative and reconciliation skills to efficiently identify and resolve issues of fraud and embezzlement. Adept at monitoring and reviewing institutional transactions, reconciling customer accounts to identify fraud, and validating transactions.
Current workplace
Ravi Kumar's current company
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Jupiter
3 roles
Ravi Kumar work experience
A career timeline built from the work history available for this profile.
Assistant Manager
Monitored transactions, identified and flagged suspicious activity on Bank accounts.Investigated cases related to Fraud transaction on Debit card.Investigated cases of, Credit Card, UPI, Net Banking, IMPS, and NEFT, which involves any amount of fraud transaction.Collaborated with Police authority, investigating officer and other government agency in their.
Mar 2022 - May 2024
Senior Executive
Effective handling of customer details in specific software called Vision + system which is used to know the card details of each customer and their payment details. Handled priority customer queries with respect to new card details and providing 100% quality and satisfaction.identified issues, analyzed information and provided solutions to.
Jun 2014 - Mar 2022
Team & coworkers
Colleagues at Jupiter
Other employees you can reach at jupiter.money. View company contacts for 68 employees →
PS
Prasoon Sinha
Colleague at Jupiter
Bengaluru, Karnataka, India, India
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JK
James K
Colleague at Jupiter
Bengaluru, Karnataka, India, India
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PK
Pramod Kumar Vishwakarma
Colleague at Jupiter
Delhi, India, India
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KD
Kiran Dhokane
Colleague at Jupiter
Bengaluru, Karnataka, India, India
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SK
Shivangi Kamboj
Colleague at Jupiter
Bengaluru, Karnataka, India, India
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ZM
Zahid Muhamed Yusuf Muhamed
Colleague at Jupiter
Hamad Town, Northern Governorate, Bahrain, Bahrain
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FL
Farhad Latif
Colleague at Jupiter
Bengaluru, Karnataka, India, India
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AV
Aditya Verma
Colleague at Jupiter
Dehradun, Uttarakhand, India, India
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MA
Mohammed Azam
Colleague at Jupiter
Bengaluru, Karnataka, India, India
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RC
Ryan Calloway
Colleague at Jupiter
San Francisco, California, United States, United States
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Prasoon Sinha
Colleague at Jupiter
Bengaluru, Karnataka, India, India
View →
JK
James K
Colleague at Jupiter
Bengaluru, Karnataka, India, India
View →
PK
Pramod Kumar Vishwakarma
Colleague at Jupiter
Delhi, India, India
View →
KD
Kiran Dhokane
Colleague at Jupiter
Bengaluru, Karnataka, India, India
View →
SK
Shivangi Kamboj
Colleague at Jupiter
Bengaluru, Karnataka, India, India
View →
ZM
Zahid Muhamed Yusuf Muhamed
Colleague at Jupiter
Hamad Town, Northern Governorate, Bahrain, Bahrain
View →
FL
Farhad Latif
Colleague at Jupiter
Bengaluru, Karnataka, India, India
View →
AV
Aditya Verma
Colleague at Jupiter
Dehradun, Uttarakhand, India, India
View →
MA
Mohammed Azam
Colleague at Jupiter
Bengaluru, Karnataka, India, India
View →
RC
Ryan Calloway
Colleague at Jupiter
San Francisco, California, United States, United States
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1 education record
Ravi Kumar education
-
Oriental Institute Of Science And Technology
FAQ
Frequently asked questions about Ravi Kumar
Quick answers generated from the profile data available on this page.
What company does Ravi Kumar work for?
Ravi Kumar works for Jupiter.
What is Ravi Kumar's role at Jupiter?
Ravi Kumar is listed as Manager -Fraud-Risk/Transaction monitoring@Jupiter money || Ex-SBICARDS at Jupiter.
Where is Ravi Kumar based?
Ravi Kumar is based in Gurugram, Haryana, India while working with Jupiter.
What companies has Ravi Kumar worked for?
Ravi Kumar has worked for Jupiter and Sbi Card.
Who are Ravi Kumar's colleagues at Jupiter?
Ravi Kumar's colleagues at Jupiter include Prasoon Sinha, James K, Pramod Kumar Vishwakarma, Kiran Dhokane, and Shivangi Kamboj.
How can I contact Ravi Kumar?
You can use AeroLeads to view verified contact signals for Ravi Kumar at Jupiter, including work email, phone, and LinkedIn data when available.
What schools did Ravi Kumar attend?
Ravi Kumar holds Bachelor Of Engineering - Be, Electrical, Electronics And Communications Engineering from Oriental Institute Of Science And Technology.
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